Magma Fincorp Ltd Kolkata : Legal Manager

[Admin]

Magma Fincorp Ltd
http://www.magmashrachi.co.in

Keywords: Law OR Legal OR Arbitration OR Section 138

Designation: Legal Manager (Head Office)
Experience: 8 - 12 Years
Location: Kolkata
Education: UG - LLB - Law
PG - LLM - Law
Industry Type: Banking/Financial Services/Broking
Functional Area: Legal
Posted Date: 24 Nov 2008

Job Description
- To supervise over all legal functions of the Company.
- To be well versed with 138 NIA proceedings and initiate speedy proceedings in Kolkata.
- To initiate Arbitration Proceedings in Kolkata .
- To handle arbitration matters.
- To get Sec. 9 orders from Courts in Kolkata.
- To file decree transfer applications in Kolkata Courts.
- To maintain a time bound schedule for initiation of cases, getting awards and decree transfer as per given targets.
- To maintain and send monthly MIS to all SBUs
- To give support to the Recovery Department.
- To achieve recovery targets through legal measures.
- To follow up with customers for loss recovery i.e. for seized and sold cases.
- To provide legal support to recovery department for repossession of assets and post repossession police cases.
- To defend cases filed against the Company.
- Adept in drafting and vetting legal documents and appearing before regulatory authorities

Desired Candidate Profile
- Should be a LLB/LLM with corporate exposure in the finance sector for minimum 8 to 12 years.
- Advocates who are well versed with provisions of various statutory Acts with proficiency in handling legal issues pertaining to Civil & Criminal Laws, Arbitration, Company Law, and Consumer Protection Act.
- Conversant with proceedings relating to Negotiable Instrument Act.
- An effective communicator with excellent management skills & adept at maintaining cordial business relations with legal counsel and other external agencies

Company Profile
A Leading NBFC into Retail Asset Finance (Commercial Vehicle, Construction Equipment, Car, Tractors), General Insurance & SME Loans.

Executive Name: Ms.Vedehi Prasher

Address:
24, Park Street
Magma House
Kolkata,West Bengal,INDIA 700016

Email Address: prasher.vs@magma.co.in

Telephone: 91-33-44017271

[Guest]

hello sir ,

good evening


i am kumar from hyderabad hw r u doing i am into finance field since from last 5 years if u give me support i want to associate with magma for ever pls pass me reply to my id i;e chintudagudumuthalu AT yahoo.com

[anishputul]

I am legal professional, having solid experience in legal profession, came to know that the job legal-manager, which is very relevant to my professional expereince and in this regard, i am offering myself as candidate for the offer job. Therefore, i request you may kindly consider my c.v.
Anish Kumar Menon
E Mail : anishmenonlux AT rediffmail.com
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QUALIFICATION :
- Semi Qualified Company Secretary from The Institute of Company Secretaries of India in 2002
- B.Sc from Magadh University, Bihar in 1998
- LLB from Magadh University, Bihar in 2005
- Six Months Diploma In Finance From IIMT Chennai 2002
- Persuing MBA From SCDL Pune
EMPLOYMENT SCAN :
Since 9th August 2010 to till date with The Nanital Bank Limited as Manager legal, posted at HEAD OFFICE Nainital.
Since August 2009 To 30th Apr 2010 : Senior Associate Agency Management with The Hongkong and Shanghai Banking Corporation Limited (HSBC), Vadodara, Gujarat
Since May 2008 to July 2009 : Officer (Collection) with The Hongkong and Shanghai Banking Corporation Limited (HSBC), Vadodara, Gujarat.
November 2006 to April 2008 : Portfolio In Charge posted in Delhi and looks after the PAN India collection and legal with Capital Factors & Asset Reconstruction (I) Limited.
January 2005 to November 2006 : Legal and Collection Head (Rajasthan) with Capital Factors & Asset Reconstruction (I) Limited.
Area of Expertise & Exposure (Legal & Recovery)
- Actively participated in various proceedings in the cases of the company before the High Court and different subordinate court of Delhi, DRT, Consumer Fora as well as Lokadalat.
- Drafting various notices, pleadings, applications and other legal documents, Memorandum of Understanding (MOU) besides making necessary research and preparing Para-wise comments on different pleadings filed against and on behalf of the company in different legal Cases
- Initiating legal proceeding for recovery of dues for Various Parties. Like sec 420 IPC, Sec 138 N I Act, civil suit, Summary Suit etc.
- Maintaining constructive liaison between the company and its panel Lawyers.
- Making research on the legal cases has the company and briefing to different counsels engaged by the company to conduct the cases.
- Convincing appropriate Legal Strategies for Client’s Case after Assessment the case history.
- Generating & Maintaining MIS report pertaining to Process Delinquency/NPA Movement/Recoveries/Variance/Corrective action and presenting the same to management for facilitating decision making.
- Having exposure of Credit card, personal loan, consumer vehicle, construction
equipment, housing loan and corporate recovery and collection.
- The Nainital Bank Limited :
The Nainital Bank Limited, is a schedule commercial Bank having 101 branches all over India and subsidiary of Bank of Baroda
Positional Profile
Working as manager and Looking after the legal and secretarial matter of The Nainital Bank Limited.
- THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (HSBC) :
Joined HSBC, Vadodara (Gujarat) as an Officer (Collection) - Personal Loan.
Period : May 2008-July 2009
Positional Profile :
- Liaisons with the agency for collection.
- Actively engaged in Collection (Hard and Soft)
- Establishing & developing a new team to initiate collection process
- Preparation of periodical reports on the collection made during the month
- Establish & developing plan for effective collection
- Preparing legal strategy for enforcing portfolio recovery on case-to-case basis.
- Actively engaged in recovery/Collection (Hard and Soft) of the company
Period August 2009-Till Date
- Promoted as senior associates for credit card recovery
- Looking after the entire location of vadodara
- Establishing & developing a new team to initiate collection process
NOTABLE CONTRIBUTIONS AT HSBC
- A Notable contribution to reduce the delinquency
- Enhance the portfolio resolution for personal loan and credit card as well.
- Received The Thaks Award For My Performanance
- CAPITAL FACTORS & ASSET RECONSTRUCTION (I) LIMITED.
Capital Factors and Asset Reconstruction (I) limited is a originally wholly owned subsidiary of the Rs. 5,500 crore ESCORTS Group, managed by top corporate players and eminent legal professionals in the country and is considered to be the flag ship company in India in introducing the concept of Assets Reconstruction and Portfolio Recovery. At present the company has assignments from leading corporate houses of India as well as from abroad engaged in the field of manufacturing, processing, Finance, Banking, Investments, Insurance etc.
Positional Profile
- Establishing & developing a new team to initiate recovery process in various portfolios.
- Actively engaged in recovery/Collection (Hard and Soft) of the company.
- Meeting with senior managerial personnel’s of different business organizations representing the company to secure assignments of assets reconstruction and recovery.
- Leading a team of advocates and pursuing procedural recovery by means of litigation, negotiation and execution.
- Preparing legal strategy for enforcing portfolio recovery on case to case basis.
- Initiating and prosecuting cases against various defaulters
- Contacting, engaging and briefing counsels for cases at the District Court, Consumer Fora High Courts and trial courts.
- Participating in different arbitral proceedings initiated on behalf of and against the client companies.
- Monitoring the legal data in coordination with branches through e-mail and frequent visit to branches.
- Represented the company in various Courts in matters of Section 138 of N. I. Act and 420, 405, 406 of I. P. C.
- Preparation of periodical reports on the recovery made by the company during the year and help the accounting personnel to make reports on it;
- Opening Current Accounts for the Company at various Banks.
NOTABLE CONTRIBUTIONS AT CFR Ltd
Efficiently maintained contacts with legal professionals in High Court and other Courts for initiating and follow-up on legal procedures.
Successfully acted as Branch Head (January 2005 to November 2006) in Rajasthan for perusal of procedural recovery by means of litigation and effective negotiation.
Adeptly managed Legal & Recovery matters across the country.
Adeptly handled legal & recovery cases of various companies like- GMAC Financial Services India Ltd ,Escorts Group cases including Escorts Finance Ltd. Cases, Banking Sector (SBI, Allahabad Bank) cases under the SERFESI Act, Manufacturing Companies (Rallis India, TATA Chemicals Ltd (both are in TATA Group),
CTC—5.00 lacs
CONFERENCES ATTENDED :
- Seminars organized by the GMAC Financial Services India Limited on various topics of Legal Commercial, Secretarial interest Legal Recovery
- Leadership and Negotiation skills program organized annually by the company.
COMPUTER KNOWLEDGE :
* Windows - 98, MS Office
(Anish Kumar Menon)

[Guest]

Respected sir, i am sending my resume. if there is any vacancy , please give me a chance to prove myself.
RESUME
BAISAKHI BHATTACHARYA
e-maiL - baisakhib AT yahoo.com

EDUCATIONAL QUALIFICATION :
B.A.LL.B. PASSED ON 2008 FROM CALCUTTA UNIVERSITY.
H.S. PASSED ON 2003 FROM W.B.C.H.S.B.E.
MADHYAMIK PASSED ON 2000 FROM W.B.S.E.
EXTRA QUALIFICATION :
HAVING KNOWLEDGE ON COMPUTER OPERATING.
(MS OFFICE, HANDLING INTERNATE)
JOB EXPERIENCE :
PRACTISING AS AN INDIPENDENT IN THE FIELD OF INCOME TAX, SALES TAX,SERVICE TAX, PROFESSIONAL TAX,AND OTHER FIELD OF REVENUE DEPARTMENT.
WORK IN DATA SOFT TECHNOLOGY AS AN LEGAL ADVISOR SINCE 01.01.2010. (SALARY-10K PER MONTH).

[banerji46]

dear sir,
this is in response to your requirement for a Legal Manager. My bio-data is furnished below.
Name : J.Bandyopadhyay

Education : M.A. LL.B.
banerji1946 AT gmail.com
Current Profile : A senior banker retired from SBI in September 2006 after serving for more than 35 years. The areas of specialization have been General Management, Treasury, Banking Technology & Legal Matters. Enrolled with the WB Bar Council in 1968 for practising as an Advocate. However, the practice was kept suspended during the career with SBI.
Jan 2005 – Sep 2006 Asst. General Manager (Systems & Technology)
Foreign Department, Kolkata
In the absence of any Law Officer and as the IT Head in Foreign Deptt. Kolkata, all agreements/tender papers/RFPs etc. with vendors including those with foreign IT vendors had to be drafted/vetted by me. The annual expenditure covered by these agreements etc. exceeded several crores.
Nov 1993 –
Dec 2004 Asst. General Manager (Computer Plg. & Services)
Corporate Centre, Mumbai
Involved in preparation of tender papers and signing of agreements with major national & international IT vendors of SBI like TCS, IBM, SWIFT (Belgium), SmartStream (UK), ACE Technologies (UK) etc. Preparation, vetting and negotiation on these agreements were done by me from the IT Deptt. in consultation with the Bank’s Law Deptt.
Jan 1990 -Nov 1993 Asst. General Manager
SBI Capital Markets, Mumbai
Sep 1985 -Nov 1989 Chief Manager (Money & Forex)
HongKong

[Guest]

MOUSUMI SINGHA
e-mail :singhamousumi1981 AT gmail.com
Address
69 Raja Rammohon Roy Road. kolkata-7-00008
Languages
English Bengali Hindi
Key Skills
DOS MS-OFFICE INTERNET&E-MAIL WINDOWS
VISUAL BASIC VISUAL FOXPRO
Education
2005 to 2006
Completed Diploma in INFORMATION TECHNOLOGY APPLICATIONS and obtained B+ grade

2001 to 2006
Completed LL.B. with 52.72% ( CALCUTTA UNIVERSITY)

2000 Passed Higher Secondary Examination with 45.70%(W.B.C.H.S.E.)
1998 Passed Secondary Examination with 64.70% (W.B.B.S.E.)
Experience :- Practicing in Alipore Jdges Court From October 2006

[Guest]

CURRICULUM VITAE
SUNNY SINGH
E-mail-singh.sunny438 AT gmail.com
Career objective :-
* To be a part of the organization, where my skills and abilities will greatly contribute to the top and bottom level lines of the organization and enhance my own personal growth by exposure through new assignments towards the organization objectives.
Area of interest :-
LAW
Professional Qualification :-
* 3YRS L.L.B FROM HALDIA LAW COLLEGE, HALDIA,INDIA
* COMPANY SECRETARIES [C.S],(I.C.S.I), INTER
* B.COM (HONS) FROM HERAMBA CHANDRA COLLEGE, KOLKATA,INDIA
Academic Qualification :-
* MADHYAMIK FROM W.B.S.E, 2002(66%).
* HIGHER SECONDARY FROM W.B.C.H.S.E, 2004(67%).
* B.COM (HONS IN ACCOUNTANCY) FROM CALCUTTA UNIVERSITY, 2007(54%)
* L.L.B FROM VIDYASAGAR UNIVERSITY,2011
C.S INTER FROM ICSI KOLKATA,INDIA
Computer Proficiency :-
* Microsoft Office, Windows XP, Excel, PowerPoint, Internet Awareness.
* Computer training on "Understanding Information Technology in the Corporate Environment", NIIT, Camac Street, Kolkata,INDIA.
Language Proficiency :-
English,Hindi, Punjabi, Bengali.
Hobbies :-
* Gardening
* Travelling
* Watching and playing cricket
* Listening to music
Court visit :-
* High Court (2010)
* District Court (2011)
PROJECTS :-
* Attended a debate on Intellectual Property Rights at IIT, KHARAGHPUR,INDIA.
* Participated in college MOOT COURT COMPETITION.
WORK EXPERIENCE :
6 MONTHS OF LITIGATION EXPERIENCE IN HIGH COURT.

[Guest]

I have passed B.Com & L.L.B in the year 2001 & 2010 respectively.I have working experience in the field of Accounts for more than 7 years.I am presently working in URO Group nof Companies & drawing salary of Rs 12000/-(Net).I am conversant with Tally & taxation matters.I am looking for a suitable job in your Organisation.



Thanks & regards,

Amit Dey

Mobile:

e-mail:advocateamitdey@gmail.com

[Guest]

dear sir i want a legal and law jobs

[Guest]

CURRICULAM VITAE
Javed Alam khan
E-mail address :- javedkhanadv AT gmail.com
Academic Qualification :
B.Sc , LL.b from Ranchi University.
Profession :-Lawyer
Enrollment No. : 564/1994 dated 07th march 1994 from Patna High Court.
Experience :
Practicing at Dist. Civil Court, Jamshedpur as a advocate since 09/3/1994 till today and able to conduct and draft civil; revenue; and criminal cases independently and having experience of drafting of all kinds of deeds of civil nature and ability to handle any situation either inside or outside of the court.
Specialization :
Conducting and drafting Civil , Criminal , consumer and Revenue cases independently in the court and having skill of drafting any kinds of deeds, contract, vetting of documents, scrutiny of title deed of immovable property, notices and agreement purporting to land, insurance and bank e.t.c.
Hobby : Reading and collecting new books.

Javed Alam Khan
Place : Jamshedpur
Date :

[Tirthankarray]

Sir
I am a legal professional.I have completed my LL.M from M.G.U in the year 2010. At present I have been working in FFCL as a Legal Officer.It will be my absolute privilege and honour to work with a company like MAGMA.My email id is tirthankarray05 AT gmail.com .
Thanks & Regards

Tirthankar Ray.

[Guest]

Hi, I am R Srinivasan. I am having 24+ yrs experience in NBFC and last employment was with Tata Motors Finance Ltd, Kolkata.Please let me know is there any opportunity to serve Magma.

[Guest]

AMRITA AGARWAL
E-mail : amrita.agarw AT gmail.com
To work in a competitive work environment allowing me to utilize my communication, auditing and problem-solving skills for the achievement of the organizational objective as well as for self development.
Year Degree/ Exam Institution Marks %
2006-2009 B.Com (C.U.) Shri Sikshayatan College 62%
2006 Class – 12 (WBCHSE) Shri Shikshayatan School 71%
2004 Class – 10 (WBBSE) Rishra Vani Bharati School 77%
Professional Qualification :
Institution Examination Year Marks %
Institute of Chartered Accountants of India Final
May 2012 52.13%
Professional Competence Examination (P. C. C) Nov
2009
50%
Common proficiency Test (C. P. T) Feb 2007 64%
WORK EXPERIENCE
1) Murlidhar Ratanlal Exports Ltd. (from June’2012- Till Date)

Presently working as a management trainee.
2) P.K.Jhawar & Co. Chartered Accountants (from March’2007 to August’2010)
Major Clients Handled :
- Ajanta Leathers Pvt. Ltd.
- Metropoli Fashion Pvt. Ltd.
- Asia Pacific Pvt. Ltd.
- Karsons India
- Nature Home
- China First Metallurgical Construction India Pvt Ltd.
- Jairaj Ispat Ltd.
Responsibilities include :
- Vouching of Various Books like purchase book, Cash Book, Journal Book.
- Finalizations of accounts of various companies, firms and individuals.
- Audit (Statutory/Tax) of various companies.
- Drafting Financial Statements, Auditor’s Report and preparing Tax Audit Reports.
- Tax computation and filing of Income Tax Return.
Others
Hobby : Music and painting
Computer Literacy : Well versed with MS-OFFICE 2003, 2007, 2010.
Exposure toTally and Internet operations. Information Technology Training Program of 100 hours by ICAI.
Place : Kolkata ____________
Date : 21.07.2012

[Guest]

sir,
I am a legal Professional, having knowledge in legal Profession.Legal manager, which is very relevant to my legal Profession.
I therefore, request you to consider my C.V.
Mr, Ashis Kumar Maji
E-mail : ashismaji.2010 AT rediffmail.com

Qualifications :
LL.B from 'Hazaribag University'Hazaribag, in 2005
B.com from 'The Burdwan University' in the year of 2001
H.S. from W.B.C.H.S.B.E. in the year of 1998
Madhyamik W.B.S.E. in the year of 1995
Computer knowledge :
Diploma in Computer Application(D.C.A.) form Rastriya Computer Literacy Drive
(Computer Fundamentals,Ms-Office,Internet,)
Experience : Practicing in Asansol Court in Criminal Site and Civil Site from 2006. Having experience dealing with N.I.Act cases and other cases.
Hobbies :
Gardening